FIRST OAK BRAINTREE SITE 1 LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 31 Jan 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover FIRST OAK BRAINTREE SITE 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	18 Jan 2023	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	18 Jan 2023	Active

Shareholders

Shareholders (2)


First Oak Braintree Investments Limited	100.0%	100	Ordinary	30 Jan 2024
First Oak Partnerships Limited	0.0%	0	Ordinary	30 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

First Oak Braintree Investments Limited

United Kingdom

Active

Notified 10 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

First Oak Partnerships Limited

Ceased 10 Feb 2023

Ceased

See All Controllers

Group Structure

FIRST OAK BRAINTREE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST OAK GROUP JV DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST OAK GROUP HOLDINGS LIMITED united kingdom

FIRST OAK BRAINTREE SITE 1 LIMITED Current Company

ACORN (BRAINTREE PHASE TWO) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Accounts	Annual accounts made up to 2025-01-31	View(2 pages)
31 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-17 with no updates	View(3 pages)
8 Oct 2024	Accounts	Annual accounts made up to 2024-01-31	View(2 pages)
29 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
30 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-17 with updates	View(4 pages)